This company is commonly known as Compurants Limited. The company was founded 18 years ago and was given the registration number 05563170. The firm's registered office is in LONDON. You can find them at 87 Arlington Road, , London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | COMPURANTS LIMITED |
---|---|---|
Company Number | : | 05563170 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2005 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 87 Arlington Road, London, NW1 7ES |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
87, Arlington Road, London, NW1 7ES | Secretary | 28 June 2016 | Active |
87, Arlington Road, London, NW1 7ES | Director | 10 October 2007 | Active |
87, Arlington Road, London, United Kingdom, NW1 7ES | Director | 25 March 2015 | Active |
45 Crescent Way, London, N12 0RD | Secretary | 14 September 2005 | Active |
87, Arlington Road, London, NW1 7ES | Secretary | 10 October 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 September 2005 | Active |
87, Arlington Road, London, NW1 7ES | Director | 14 September 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 September 2005 | Active |
Mr Daniel Robert Potter | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 87, Arlington Road, London, England, NW1 7ES |
Nature of control | : |
|
Mr Noel Richard Hunwick | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 87, Arlington Road, London, England, NW1 7ES |
Nature of control | : |
|
Potter Ventures Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 87, Arlington Road, London, England, NW1 7ES |
Nature of control | : |
|
Mr Lee Donald Skinner | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 87, Arlington Road, London, England, NW1 7ES |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-30 | Accounts | Accounts with accounts type small. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type small. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Officers | Change person director company with change date. | Download |
2021-06-29 | Accounts | Accounts with accounts type small. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Officers | Termination director company with name termination date. | Download |
2020-02-27 | Capital | Capital allotment shares. | Download |
2019-10-30 | Miscellaneous | Legacy. | Download |
2019-10-16 | Accounts | Accounts with accounts type small. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Officers | Change person director company with change date. | Download |
2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-15 | Capital | Capital allotment shares. | Download |
2019-04-08 | Accounts | Accounts with accounts type full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-13 | Capital | Capital allotment shares. | Download |
2018-05-16 | Capital | Capital allotment shares. | Download |
2018-04-06 | Accounts | Accounts with accounts type full. | Download |
2018-03-02 | Capital | Capital allotment shares. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-15 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.